Flexi Cards Limited, a registered company, was registered on 21 Oct 2003. 9429035719243 is the New Zealand Business Number it was issued. This company has been run by 19 directors: Carlos Manuel Da Silva - an active director whose contract started on 15 Dec 2010,
Paula Ter Brake - an active director whose contract started on 08 Jun 2017,
Ross Dougals Aucutt - an active director whose contract started on 03 Sep 2018,
Rajeev Dhawan - an inactive director whose contract started on 17 May 2017 and was terminated on 12 Dec 2018,
Symon Brewis-Weston - an inactive director whose contract started on 22 Sep 2016 and was terminated on 03 Sep 2018.
Last updated on 08 Nov 2019, the BizDb database contains detailed information about 1 address: 111 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Flexi Cards Limited had been using 31 Highbrook Drive, East Tamaki, Auckland as their physical address up to 29 Nov 2017.
Previous aliases for the company, as we found at BizDb, included: from 06 May 2004 to 12 Sep 2016 they were called Fisher & Paykel Finance Holdings Limited, from 21 Oct 2003 to 06 May 2004 they were called Fisher & Paykel Financial Services Limited.
One entity owns all company shares (exactly 132400000 shares) - Flexigroup (New Zealand) Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address #1: 31 Highbrook Drive, East Tamaki, Auckland New Zealand
Physical address used from 21 Oct 2003 to 29 Nov 2017
Address #2: 31 Highbrook Drive, East Tamaki, Auckland New Zealand
Registered address used from 21 Oct 2003 to 28 Nov 2017
Basic Financial info
Total number of Shares: 132400000
Annual return filing month: February
Annual return last filed: 14 Feb 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 132400000 | |||
| Entity (NZ Limited Company) | Flexigroup (new Zealand) Limited Shareholder NZBN: 9429038167249 |
Newmarket Auckland 1023 New Zealand |
21 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Af Investments Limited Shareholder NZBN: 9429039379306 Company Number: 416756 |
21 Oct 2003 - 21 Mar 2016 | |
| Entity | Af Investments Limited Shareholder NZBN: 9429039379306 Company Number: 416756 |
21 Oct 2003 - 21 Mar 2016 |
Ultimate Holding Company
Carlos Manuel Da Silva - Director
Appointment date: 15 Dec 2010
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 18 Jul 2016
Paula Ter Brake - Director
Appointment date: 08 Jun 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Jun 2017
Ross Dougals Aucutt - Director
Appointment date: 03 Sep 2018
Address: Vaucluse, Nsw, 2030 Australia
Address used since 03 Sep 2018
Rajeev Dhawan - Director (Inactive)
Appointment date: 17 May 2017
Termination date: 12 Dec 2018
ASIC Name: Flexigroup Limited
Address: Sydney, 2000 Australia
Address: Woolwich, 2110 Australia
Address used since 17 May 2017
Address: Sydney, 2000 Australia
Symon Brewis-weston - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 03 Sep 2018
Address: Sydney, New South Wales, 2000 Australia
Address used since 23 Feb 2018
Address: Woolloomooloo, New South Wales, Australia
Address used since 22 Sep 2016
Michelle Elisa Van Gaalen - Director (Inactive)
Appointment date: 08 Jun 2017
Termination date: 30 Jun 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Jun 2017
Heughan Bassett Rennie - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 01 Aug 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 15 Dec 2010
David John Stevens - Director (Inactive)
Appointment date: 18 Mar 2016
Termination date: 17 Feb 2017
ASIC Name: Flexirent Capital Pty Ltd
Address: 201 Pacific Hwy, St Leonards, New South Wales, 2065 Australia
Address: Darlinghurst, Sydney, New South Wales, 2010 Australia
Address used since 18 Mar 2016
Address: 201 Pacific Hwy, St Leonards, New South Wales, 2065 Australia
Matthew Ross Beaman - Director (Inactive)
Appointment date: 18 Mar 2016
Termination date: 28 Sep 2016
ASIC Name: Flexirent Capital Pty Ltd
Address: Fairlight, New South Wales, 2094 Australia
Address used since 18 Mar 2016
Address: St Leonards, New South Wales, 2065 Australia
Address: St Leonards, New South Wales, 2065 Australia
Clayton Gordon Wakefield - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 17 Jul 2016
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 21 Mar 2016
Stuart Bruce Broadhurst - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 18 Mar 2016
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 27 Apr 2011
David Alexander Sullivan - Director (Inactive)
Appointment date: 23 Aug 2012
Termination date: 18 Mar 2016
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 16 Aug 2013
Alastair Armstrong Macfarlane - Director (Inactive)
Appointment date: 21 Oct 2003
Termination date: 30 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2010
Gary Albert Paykel - Director (Inactive)
Appointment date: 21 Oct 2003
Termination date: 21 Aug 2012
Address: Remuera, Auckland 1050,
Address used since 27 May 2010
John William Gilks - Director (Inactive)
Appointment date: 21 Oct 2003
Termination date: 25 Jul 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Sep 2011
Mark David Richardson - Director (Inactive)
Appointment date: 19 May 2004
Termination date: 27 Apr 2011
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 19 May 2004
William Lindsay Gillanders - Director (Inactive)
Appointment date: 21 Oct 2003
Termination date: 23 Aug 2010
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 12 Feb 2010
Dennis Michael Churches - Director (Inactive)
Appointment date: 05 Jan 2004
Termination date: 03 Jun 2010
Address: Fairview Heights, North Shore City, 0632 New Zealand
Address used since 12 Feb 2010
John Herbert Bongard - Director (Inactive)
Appointment date: 19 May 2004
Termination date: 30 Sep 2009
Address: Takanini, Auckland, 2112 New Zealand
Address used since 19 May 2004
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